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ADVANCED RS DEVELOPMENTS LIMITED

Company number 11759467

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2024 AA Micro company accounts made up to 31 July 2023
11 Dec 2023 PSC07 Cessation of John Paul Wood as a person with significant control on 9 July 2021
11 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
11 Dec 2023 TM01 Termination of appointment of John Paul Wood as a director on 30 November 2023
11 Dec 2023 TM01 Termination of appointment of Christopher Paul Kearns as a director on 30 November 2023
11 Dec 2023 PSC01 Notification of Danielle Collier as a person with significant control on 30 November 2023
01 Dec 2023 TM02 Termination of appointment of Elaine Wood as a secretary on 30 November 2023
19 Sep 2023 MR01 Registration of charge 117594670001, created on 15 September 2023
19 Sep 2023 MR01 Registration of charge 117594670002, created on 15 September 2023
19 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
21 Mar 2023 AP03 Appointment of Elaine Wood as a secretary on 10 January 2021
15 Mar 2023 AA Micro company accounts made up to 31 July 2022
07 Oct 2022 AA01 Previous accounting period extended from 31 January 2022 to 31 July 2022
13 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
18 Oct 2021 AA Micro company accounts made up to 31 January 2021
12 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with updates
16 Jun 2021 CH01 Director's details changed for Mr Robert Collier on 10 January 2019
08 Jun 2021 AP01 Appointment of Mr Christopher Paul Kearns as a director on 10 January 2021
22 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with updates
14 Dec 2020 AA Accounts for a dormant company made up to 31 January 2020
02 Mar 2020 PSC01 Notification of John Paul Wood as a person with significant control on 2 March 2020
02 Mar 2020 PSC01 Notification of Robert Matthew Collier as a person with significant control on 2 March 2020
02 Mar 2020 PSC07 Cessation of Advanced Retail Solutions Ltd as a person with significant control on 2 March 2020
22 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
10 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-10
  • GBP 100